Results of The Annual General Meeting Santova Limited (Incorporated in the Republic of South Africa) (Registration No. 1998/018118/06) Share code: SNV ISIN: ZAE000159711 ("Santova" or the "Company") RESULTS OF THE ANNUAL GENERAL MEETING At the Annual General Meeting ("AGM") of shareholders of Santova held on 28 July 2015 the following resolutions, as set out in the Notice of Annual General Meeting which was incorporated in the Annual Integrated Report distributed to shareholders on 29 May 2015, were duly approved by the requisite majority of votes. In this regard, Santova confirms the voting statistics from the AGM as follows: Shares voted in relation to the total issued share capital: Number of shares voted: 51 283 939 Total issued share capital: 136 459 408 Percentage shares voted (excluding abstentions): 37.58% Votes carried are disclosed as a percentage in relation to the total number of shares voted at the meeting, with the exception of abstentions, which are disclosed as a percentage in relation to the total issued share capital. Resolutions For Against Abstentions Ordinary Business 1. Re-election of WA Lombard as a director 51 283 939 Nil 6 278 100% 0% 0% 2.1. Re-election of AD Dixon as a member of the Audit and Risk Committee. 51 283 939 Nil 6 278 100% 0% 0% 2.2. Re-election of ESC Garner as a member of the Audit and Risk Committee. 51 283 939 Nil 6 278 100% 0% 0% 2.3. Re-election of WA Lombard as a member of the Audit and Risk Committee. 51 283 939 Nil 6 278 100% 0% 0% 3. Re-appointment of Deloitte & Touche as the auditors of the Company and appointment of B Botes as registered audit partner. 51 283 939 Nil 6 278 100% 0% 0% 4. Non-binding advisory endorsement of the Company's Remuneration Policy 51 283 939 Nil 6 278 100% 0% 0% 5. Placement of the authorised but unissued shares under the control of the directors 50 592 483 691 456 6 278 98.65% 1.35% 0% 6. General authority to issue shares and to sell treasury shares for cash 50 592 483 691 456 6 278 98.65% 1.35% 0% 7. Approval of Santova Share Option Scheme Number 2. 51 238 484 45 455 6 278 98.65% 0.09% 0% Special Business 1. Remuneration of non- executive directors. 51 238 484 45 455 6 278 98.65% 0.09% 0% 2. General Authority for the provision of financial assistance in terms of S44 of the Companies Act. 50 628 821 655 118 6 278 98.72% 1.28% 0% 3. General authority for the provision of financial assistance in terms of Section 45 of the Companies Act. 50 637 938 646 011 6 278 98.74% 1.26% 0% 4.General authority to buy own shares. 51 283 939 Nil 6 278 100% 0% 0% Ordinary Business 8.Authority to execute requisite documentation. 51 283 939 Nil 6 278 100% 0% 0% The special resolutions, where necessary, will be filed with the Companies and Intellectual Property Commission in due course. 29 July 2015 River Group Sponsor Date: 29/07/2015 01:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.